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Results of Annual General Meeting (AGM) - Amended
PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE Code: PPC
ISIN: ZAE000170049
("PPC" or the "Company")
Results of Annual General Meeting (AGM) - Amended
PPC shareholders are referred to the results of AGM announcement released on SENS
on Tuesday, 27 January 2015 and provides full voting details with respect to all
the resolutions proposed at the AGM held on Monday, 26 January 2015:
Resolutions proposed Number of Percentage For Against Abstained
shares voted shares %ge %ge %ge
voted
Ordinary Resolution 1: Procedure for 446 841 918 73.81185% 99.45750% 0.54250% 0.65381%
Election
Ordinary Resolution 2: Appointment of a 445 790 147 73.63811% 47.74274% 52.25726% 0.82755%
director – Ms GT Coetzer
Ordinary Resolution 3: Appointment of a withdrawn
director – Withdrawn
Ordinary Resolution 4: Appointment of a 434 529 359 71.77799% 72.11186% 27.88814% 2.68767%
director – Ms N Goldin
Ordinary Resolution 5: Appointment of a 435 969 018 72.01580% 59.54087% 40.45913% 2.44986%
director – Adv M Gumbi
Ordinary Resolution 6: Appointment of a 439 086 675 72.53080% 82.67273% 17.32727% 1.93487%
director – Mr TJ Leaf-Wright
Ordinary Resolution 7: Appointment of withdrawn
director - Withdrawn
Ordinary Resolution 8: Appointment of a 443 071 065 73.18896% 83.85210% 16.14790% 1.27671%
director – Mr T Mboweni
Ordinary Resolution 9: Appointment of a 426 327 691 70.42320% 15.56943% 84.43057% 4.04247%
director – S Muller
Ordinary Resolution 10: Appointment of a 441 622 728 72.94972% 78.58334% 21.41666% 1.51595%
director – Mr C Naude
Ordinary Resolution 11: Appointment of a 443 937 248 73.33204% 93.77209% 6.22791% 1.13362%
director – Mr PG Nelson
Ordinary Resolution 12: Appointment of a 445 823 021 73.64354% 31.24143% 68.75857% 0.82212%
director – Mr K Pillay
Ordinary Resolution 13: Appointment of a 434 423 151 71.76045% 68.05588% 31.94412% 2.70522%
director – Dr D Ufitikizeri
Ordinary Resolution 14: Confirmation of 444 393 686 73.40744% 98.69356% 1.30644% 1.05823%
appointment of a director – Mr D Castle
Ordinary Resolution 15: Appointment of a 442 412 780 73.08022% 80.26346% 19.73654% 1.38544%
director – Ms ZJ Kganyago
Ordinary Resolution 16: Appointment of 448 133 253 74.02516% 94.37566% 5.62434% 0.44050%
external auditors, Deloitte & Touche
Ordinary Resolution 17: authority to fix 447 907 932 73.98794% 65.55528% 34.44472% 0.47772%
remuneration of external auditors
Ordinary Resolution 18: Appointment of 444 420 939 73.41194% 97.61800% 2.38200% 1.05373%
audit committee member – Ms B Modise
Ordinary Resolution 19: Appointment of 444 420 939 73.41194% 97.84797% 2.15203% 1.05373%
audit committee member – Mr T Moyo
Ordinary Resolution 20: Appointment of 441 849 186 72.98712% 97.45592% 2.54408% 1.47854%
audit committee member – Mr TDA Ross
Ordinary Resolution 21: Confirmation of 420 982 116 69.54018% 51.06525% 48.93475% 4.92548%
remuneration policy
Special Resolution 1 – S45 Financial 446 418 518 73.74191% 85.99159% 14.00841% 0.72375%
assistance
Special Resolution 2.1: Directors’ fees 443 277 166 73.22300% 98.07018% 1.92982% 1.24266%
- Chairperson
Special Resolution 2.2: Directors’ fees 445 713 556 73.62546% 98.90779% 1.09221% 0.84020%
– Non-executive Board member
Special Resolution 2.3: Directors’ fees 445 715 756 73.62582% 98.69441% 1.30559% 0.83984%
– Audit committee chairperson
Special Resolution 2.4: Directors’ fees 445 713 556 73.62546% 99.06914% 0.93086% 0.84020%
– audit committee member
Special Resolution 2.5: Directors’ fees 445 715 756 73.62582% 98.69340% 1.30660% 0.83984%
– Remuneration committee chairperson
Special Resolution 2.6: Directors’ fees 445 713 556 73.62546% 99.06867% 0.93133% 0.84020%
- Remuneration committee member
Special Resolution 2.7: Directors’ fees 445 715 755 73.62582% 99.00611% 0.99389% 0.83984%
– Risk and compliance committee
chairperson
Special Resolution 2.8: Directors’ fees 445 713 556 73.62546% 99.03041% 0.96959% 0.84020%
– Risk and compliance committee member
Special Resolution 2.9: Directors’ fees 445 715 755 73.62582% 99.00611% 0.99389% 0.83984%
– Social and ethics committee
chairperson
Special Resolution 2.10: Directors’ fees 445 713 556 73.62546% 99.03041% 0.96959% 0.84020%
– Social and ethics committee member
Special Resolution 2.11: Directors’ fees 445 715 755 73.62582% 99.00611% 0.99389% 0.83984%
–Nomination committee chairperson
Special Resolution 2.12: Directors’ fees 445 713 556 73.62546% 99.03041% 0.96959% 0.84020%
- Nomination committee member
Special Resolution 2.13: Directors’ fees 445 716 865 73.62601% 98.72594% 1.27406% 0.83966%
– Special meetings chairperson
Special Resolution 2.14: Directors’ fees 445 713 556 73.62546% 98.30694% 1.69306% 0.84020%
– Special meetings member
Special Resolution 2.15: Directors’ fees 442 962 491 73.17102% 98.82322% 1.17678% 1.29464%
– Lead independent non-executive
director
Special Resolution 2.16: Directors’ fees 445 622 861 73.61048% 62.94290% 37.05710% 0.85519%
– All other work by director
Special Resolution 3 – General authority 447 390 963 73.90254% 98.63782% 1.36218% 0.56312%
to repurchase company shares
Jaco Snyman
Company Secretary
29 January 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 29/01/2015 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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